2-9 - Governance structure and composition

Describe the governance structure, including committees of the highest governance body:

Rambus' Board of Directors monitors and supports our CSR efforts, providing oversight of our environmental, social, and governance (ESG) and CSR by following procedures outlined in our Corporate Governance Guidelines and Committee Charters. Our board-level Corporate Governance / Nominating Committee (CGNC) is responsible for reviewing our ESG and CSR programs, policies and practices annually. 

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Committees of the Highest Governance Body

Committee Name

Describe the composition of the committee:

Corporate Governance / Nominating Committee (CGNC)

The Corporate Governance / Nominating Committee (CGNC) is comprised of three members, 33% of which are female and 100% are considered independent under the applicable Nasdaq and SEC rules. 

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References